Changing the director of an LLC requires a number of legal steps. The following data will be needed for a lawyer to process a change of director: Registration code of the LLC Scan of the charter of LLC (or “Опис”) Director appointment order Grounds for the director’s dismissal (article of the Labor Code of Ukraine)…
Questionnaire for the client: sale of shares
For the professional legal support of the purchase/sale of shares in the Ukrainian LLC lawyers will need following information/documents: Registration code of LLC, where the share is sold Subject of sale: amount of shares to be sold Scan of the charter of LLC or “Опис” Shareholders agreement (if applicable) Documents and information about the Seller:…
Questionnaire for shareholder: LLC changes
In order for a lawyer to make changes to information about Ukrainian LLC in the USR, the following data is required: Registration code of the LLC Scan of the charter of LLC (or “Inventory”) The changes LLC name Location of LLC Governing bodies Shareholders’ data Change in the amount of the share capital Codes…
Won an administrative case in the appeal court
Partner of the Attorney’s association “Modus Zilver” Mrs. Sagirova and attorney of the Attorney’s association “Modus Zilver” Mrs. Demchenko won an administrative case No. 640/27451/20 in the Sixth appeal administrative court (Ukraine, Kyiv) with the subject lawfulness of the migration allowance annulment. Lawyers of the Attorney’s association “Modus Zilver” protected rights if the foreigner.
Won a lawsuit in a dispute with custom
Partner of the Attorneys Association “Modus Zilver” Yevgen Zarudnyev and attorney of the Attorneys Association “Modus Zilver” Liudmila Demchenko. won court case No. 760/24005/21 in the Solomenskyi District Court of Kiev with the subject of bringing the director of an enterprise to administrative responsibility for violating the procedure for customs clearance of goods was considered…
Questionnaire for IT company founders in Ukraine
In order to build the optimal structure of IT business, taking into account the competition of employers in the Ukrainian IT market and the interests of founders, lawyers and auditors will need the following information about the future IT project: Who are the founders? Their residence. Are you planning to enter the IPO of the…
Dividend taxation: Austria
Taxation of taxpayers from different countries should always be considered individually, but for a better understanding we give an example of dividend taxation between residents of Ukraine and Austria. How are dividends paid by Ukrainian companies to their founder in Austria taxed? The issue is more related to double taxation and the ability to…
Taxes of LLCs and employees in Ukraine
When planning to run a business in Ukraine, investors need to know the tax burden not only on the company’s profits, but also on employees’ salaries. Taxes in Ukraine are regulated by the Tax Code of Ukraine, double taxation agreements, special laws, etc. Regardless of the type of activity, all Ukrainian companies pay: Income…
Job offer: English-speaking lawyer
The law firm Zilver is looking for “Lawyer” or “Senior lawyer” with a good knowledge of English. The requirements: Experience at least 3 years; Experience in corporate, tax, labor and financial law; Attorney’s certificate is an advantage Good knowledge of English (at least B2), and German is an advantage. Subject of work: legal…
Lifted ban on entry into Ukraine for the foreigner
To our attorneys` Association «Modus Zilver» turned for help citizen of Canada, who was banned from entering Ukraine by migration office due to unpaid traffic fines. The team of our lawyers helped him lift the ban and today he successfully entered Ukraine. Such ban because of fines is quite common and often a foreigner…